Advanced company searchLink opens in new window

EDL PROPERTIES NO 5 LIMITED

Company number 08569715

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2018 AP01 Appointment of Mr Ian Fred Ledger as a director on 21 October 2018
01 Nov 2018 TM01 Termination of appointment of John Alexander Allen as a director on 21 October 2018
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
29 May 2018 DISS40 Compulsory strike-off action has been discontinued
28 May 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
30 Nov 2016 CH01 Director's details changed for Mr John Alexander Allen on 17 November 2016
15 Oct 2016 TM01 Termination of appointment of David Lawrence Antill as a director on 15 October 2016
11 May 2016 AD01 Registered office address changed from 55 Bryanston Street 8th Floor London W1H 7AA England to PO Box 15 Office 15 272 Kensington High Street London W8 6nd on 11 May 2016
10 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
27 Oct 2015 AD01 Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN to 55 Bryanston Street 8th Floor London W1H 7AA on 27 October 2015
27 Oct 2015 TM02 Termination of appointment of Th Secretarials Ltd as a secretary on 27 October 2015
03 Aug 2015 AP01 Appointment of Mr David Lawrence Antill as a director on 3 August 2015
17 Jul 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Jun 2015 TM01 Termination of appointment of Alan Robert Burgess as a director on 1 June 2015
15 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
15 Apr 2015 CH01 Director's details changed for Mr Alan Robert Burgess on 14 April 2015
31 Mar 2015 CH01 Director's details changed for Mr John Alexander Allen on 1 March 2015
26 Jan 2015 TM01 Termination of appointment of Kaj-Erik Relander as a director on 26 January 2015
20 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1
16 May 2014 AP01 Appointment of Mr Kaj-Erik Relander as a director